Venue: Virtual Meeting - via Microsoft Teams
No. | Item |
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1. Quorum Check |
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Quorum Check The Convener will checkto ensure a quorum is in attendance to ensure the meeting can proceed.
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2. Order of Business |
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Order of Business Including any notices of motion and any other items of business submitted as urgent for consideration at the meeting. |
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3. Declaration of Interests |
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Declaration of Interests Members of the Committee and members of the Pensions Board should declare anyfinancial and non?financial interests they have in the items of business for consideration,identifying the relevant agenda item and the nature of their interest.
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4. Deputations |
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Deputations If any |
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5. Minutes |
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Minutes - 29 September 2021 Minute of Pensions Committee of 29 September 2021 (circulated) – submitted for approval as a correct record Additional documents:
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6. Reports |
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Referrals and Recommendations from Pensions Audit Sub-Committee Referrals and Recommendations from Pensions Audit Sub-Committee |
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Agenda Planning – report by the Chief Risk Officer, Lothian Pension Fund (circulated) |
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Stewardship and Engagement Stewardship and Engagement - report by the Chief Investment Officer, Lothian Pension Fund (circulated)
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Operating Plan and Budget Update Operating Plan and Budget Update – report by the Chief Finance Officer, Lothian Pension Fund (circulated) |
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Risk Management Summary Risk Management Summary – report by the Chief Risk Officer, Lothian Pension Fund (circulated) |
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7. Motions |
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Motions None. |
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8. Resolution to Consider in Private |
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Resolution to Consider in Private The Committee is requested under Section 50(A)(4) of the Local Government (Scotland) Act 1973 to exclude the public from the meeting for the following items of business on the grounds that they would involve the disclosure of exempt information as defined in Paragraphs 1.3 and 6 of Part 1 of Schedule 7A of the Act. |
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9. Private Reports |
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Project Forth Project Forth – report by the Chief Executive Officer, Lothian Pension Fund (circulated) |
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IT Migration IT Migration – report by the Chief Executive Officer, Lothian Pension Fund (circulated) |
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Employer Covenant Review 2021 Employer Covenant Review 2021 – report by the Chief Finance Officer, Lothian Pension Fund (circulated) |